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ROCKY NEWCO LIMITED

Company number 13426844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
29 Feb 2024 TM01 Termination of appointment of Robert Edward Kienlen as a director on 29 February 2024
26 Sep 2023 AP01 Appointment of Mr Brendan Hindle as a director on 26 September 2023
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Jun 2023 TM01 Termination of appointment of Hamish David William Middleton as a director on 1 June 2023
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
29 Dec 2022 AA Accounts for a small company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
26 May 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 25,000,001
  • EUR 175,000,000
03 Nov 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
09 Aug 2021 MR01 Registration of charge 134268440001, created on 30 July 2021
02 Jun 2021 TM01 Termination of appointment of Andrew Shaun Wakelin as a director on 2 June 2021
02 Jun 2021 TM01 Termination of appointment of David Graham Hall as a director on 2 June 2021
02 Jun 2021 TM01 Termination of appointment of Serge Becker as a director on 2 June 2021
28 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-28
  • GBP 1